Potentially AI PLC

Active02882601 Public limited company

What Potentially Ai say about themselves

“Your AI studio, in your pocket. One subscription to 1000+ AI text, images, video, music and more, together in one app.”

— from potentially.com
Incorporated
21 December 1993 (32 years)
Previously known as
Tiger Alpha PLC (until 10 July 2026)
Tiger Royalties and Investments PLC (until 5 September 2025)
Tiger Resource PLC (until 18 July 2020)
Earlier: Tiger Resource Finance PLC, Crediton Minerals PLC, Minmet (UK) Limited, Russiamoney Publications Limited, Lawgra (No.232) Limited
Industry
Non-trading company (74990)
Directors
Oliver Yonchev
Jonathan Charles Oliver
Accounts type
Group
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5DG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Yonchev, Oliver
Director · Appointed 13 July 2026
British
Born August 1989 (37)
Oliver, Jonathan Charles
Director · Appointed 13 July 2026
British
Born June 1978 (48)
Lysandrides, Lysandros
Secretary · Appointed 13 July 2026
Director · Appointed 13 July 2026
British
Born April 1974 (52)
Stockbridge, Brian
Director · Appointed 9 January 2025
British
Born August 1973 (53)
Officer history (24 former)
26 October 2026
Resigned Sanghera, Sukhveer Singh as Director
13 July 2026
Resigned Bixby, Jonathan Franklin as Director
13 July 2026
Appointed Oliver, Jonathan Charles as Director
13 July 2026
Appointed Lysandrides, Lysandros as Secretary
13 July 2026
13 July 2026
Appointed Yonchev, Oliver as Director
13 July 2026
Appointed Sanghera, Sukhveer Singh as Director
13 July 2026
Resigned Lyth, Nicholas James as Director
13 July 2026
Resigned Borrelli, Alex as Director
13 July 2026
Resigned Lyth, Nicholas James as Secretary
31 December 2025
Resigned Bird, Colin as Director
7 March 2025
Appointed Lyth, Nicholas James as Director
7 March 2025
Appointed Lyth, Nicholas James as Secretary
7 March 2025
Resigned Samtani, Raju as Director
7 March 2025
Resigned Samtani, Raju as Secretary
9 January 2025
Appointed Bixby, Jonathan Franklin as Director
9 January 2025
Appointed Stockbridge, Brian as Director
9 January 2025
Resigned Nolan, Michael Henry as Director
15 December 2020
Appointed Borrelli, Alex as Director
31 August 2016
Resigned Rowan, Ronald Bruce as Director
15 February 2010
Appointed Samtani, Raju as Director
24 May 2002
Appointed Samtani, Raju as Secretary
24 May 2002
Resigned Banyard, Alec William James as Secretary
30 April 2002
Resigned Metcalfe, Jeremy Peter as Director
31 March 2002
Resigned Riddler, Gordon Peterkin as Director
16 January 2002
Appointed Rowan, Ronald Bruce as Director
16 January 2002
Appointed Bird, Colin as Director
16 January 2002
Resigned Molyneux, John Frederick as Director
16 January 2002
Resigned Mooney, Alan Donal as Director
12 November 2001
Appointed Mooney, Alan Donal as Director
12 November 2001
Appointed Molyneux, John Frederick as Director
27 September 2001
Resigned Mccutcheon, Hugh as Director
13 May 2001
Resigned Maher, Seamus as Director
22 January 2001
Appointed Mccutcheon, Hugh as Director
22 January 2001
Appointed Maher, Seamus as Director
27 October 2000
Resigned Baldwin, Timothy Edward as Director
5 July 2000
Appointed Baldwin, Timothy Edward as Director
10 March 2000
Resigned Byrne, Sean Christor as Director
23 October 1998
Appointed Riddler, Gordon Peterkin as Director
23 October 1998
Resigned Lee, Edward Adam Michael as Director
23 October 1998
Resigned O'Hanlon, Michael Joseph as Director
19 September 1997
Resigned Earl, Peter Richard Stephen as Director
24 June 1996
Appointed Earl, Peter Richard Stephen as Director
24 June 1996
Appointed Byrne, Sean Christor as Director
24 June 1996
Appointed O'Hanlon, Michael Joseph as Director
24 June 1996
Appointed Lee, Edward Adam Michael as Director
6 February 1996
Appointed Metcalfe, Jeremy Peter as Director
6 February 1996
Appointed Banyard, Alec William James as Secretary
6 February 1996
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
1 April 1995
Appointed Nolan, Michael Henry as Director
1 April 1995
Resigned Turner, Nicholas Spencer as Nominee Director
21 December 1993
Appointed Turner, Nicholas Spencer as Nominee Director
21 December 1993
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
26 March 2021
Ceased Bruce Ronald Rowan — Owns 25–50% of shares

Filings 235

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
12 October 2026Appointment of a director
8 October 2026Resolutions
8 October 2026Resolutions
4 October 2026Statement of capital following an allotment of shares
Show all 235 filings

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